THE LEGALITY OF FREEZING BANK ACCOUNTS WITHOUT THE ORDER OF ACOMPETENT COURT OF LAW

INTRODUCTION A banker and a customer have an extremely unique relationship that encompasses a number of fiduciary and legal duties. The bank has a duty of care to safeguard the interests of its customers while adhering to the law. However, customers’ duty of care may be disregarded, but, if doing so is compliant with the …

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